TOYBOX GREAT DENHAM LIMITED

Company number 08297027

Date	Type	Description	View / Download
17 Oct 2017	AP01	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017	(2 pages)
08 Sep 2017	MR04	Satisfaction of charge 082970270001 in full	(1 page)
04 Sep 2017	AP01	Appointment of Mr Simon Andrew Irons as a director on 1 August 2017	(2 pages)
02 Aug 2017	PSC07	Cessation of Jacqueline Townson as a person with significant control on 1 August 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Christopher Townson as a person with significant control on 1 August 2017	(1 page)
02 Aug 2017	PSC02	Notification of Busy Bees Holdings Limited as a person with significant control on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Jacqueline Townson as a director on 1 August 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mrs Margaret Josephine Randles as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Christopher Townson as a director on 1 August 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mrs Clare Phizacklea as a director on 1 August 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from Argent House 5 Goldington Rd Bedford MK40 3JY to St Mathews Shaftesbury Drive Burntwood WS7 9QP on 1 August 2017	(1 page)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 200	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(3 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
16 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
27 Nov 2014	MR01	Registration of charge 082970270001, created on 21 November 2014	(18 pages)
26 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(3 pages)
10 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(3 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
17 Jun 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 August 2013	(1 page)
16 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)